CYFA PATHFINDER VENTURES LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 29/03/1129 March 2011 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 14/12/1014 December 2010 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 02/12/102 December 2010 | APPLICATION FOR STRIKING-OFF |
| 28/09/1028 September 2010 | FULL ACCOUNTS MADE UP TO 30/04/10 |
| 04/01/104 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RODERICK BRIAN STREET / 31/12/2009 |
| 04/01/104 January 2010 | Annual return made up to 31 December 2009 with full list of shareholders |
| 04/01/104 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MS RUTH STEPHANIE HASSALL / 31/12/2009 |
| 04/01/104 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JILL RIDGEWELL / 31/12/2009 |
| 04/01/104 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JENNIFER ELIZABETH BRAY / 31/12/2009 |
| 04/01/104 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY DAVID FIRTH / 31/12/2009 |
| 04/01/104 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / THE REV JOHN DUNNETT / 31/12/2009 |
| 04/01/104 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / REV TIMOTHY MARK CROOK / 31/12/2009 |
| 04/01/104 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / REVEREND ANDREW WILLIAM PORTER / 31/12/2009 |
| 14/10/0914 October 2009 | FULL ACCOUNTS MADE UP TO 30/04/09 |
| 09/02/099 February 2009 | LOCATION OF REGISTER OF MEMBERS |
| 09/02/099 February 2009 | REGISTERED OFFICE CHANGED ON 09/02/09 FROM: CPAS, ATHENA DRIVE TACHBROOK PARK WARWICK CV34 6NG |
| 09/02/099 February 2009 | LOCATION OF DEBENTURE REGISTER |
| 09/02/099 February 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
| 09/02/099 February 2009 | DIRECTOR APPOINTED MS RUTH STEPHANIE HASSALL |
| 06/02/096 February 2009 | DIRECTOR RESIGNED GEOFF HARLEY MASON |
| 24/10/0824 October 2008 | FULL ACCOUNTS MADE UP TO 30/04/08 |
| 02/10/082 October 2008 | SECRETARY RESIGNED ALASTAIR KING |
| 18/01/0818 January 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 18/01/0818 January 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 18/01/0818 January 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 18/01/0818 January 2008 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
| 03/10/073 October 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/07 |
| 04/08/074 August 2007 | NEW DIRECTOR APPOINTED |
| 30/07/0730 July 2007 | NEW DIRECTOR APPOINTED |
| 25/07/0725 July 2007 | DIRECTOR RESIGNED |
| 25/07/0725 July 2007 | DIRECTOR RESIGNED |
| 17/01/0717 January 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
| 04/09/064 September 2006 | FULL ACCOUNTS MADE UP TO 30/04/06 |
| 12/01/0612 January 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
| 12/01/0612 January 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 12/01/0612 January 2006 | LOCATION OF REGISTER OF MEMBERS |
| 12/01/0612 January 2006 | LOCATION OF DEBENTURE REGISTER |
| 12/01/0612 January 2006 | REGISTERED OFFICE CHANGED ON 12/01/06 FROM: CPAS ATHENA DRIVE TACHBROOK PARK WARWICK CV34 6NG |
| 12/01/0612 January 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 21/12/0521 December 2005 | NEW DIRECTOR APPOINTED |
| 16/12/0516 December 2005 | NEW DIRECTOR APPOINTED |
| 13/12/0513 December 2005 | DIRECTOR RESIGNED |
| 25/07/0525 July 2005 | FULL ACCOUNTS MADE UP TO 30/04/05 |
| 04/05/054 May 2005 | NEW SECRETARY APPOINTED |
| 18/02/0518 February 2005 | RETURN MADE UP TO 31/12/04; CHANGE OF MEMBERS;SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 08/12/048 December 2004 | DIRECTOR RESIGNED |
| 19/10/0419 October 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 06/08/046 August 2004 | NEW DIRECTOR APPOINTED |
| 19/07/0419 July 2004 | NEW DIRECTOR APPOINTED |
| 16/07/0416 July 2004 | FULL ACCOUNTS MADE UP TO 30/04/04 |
| 16/07/0416 July 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 20/05/0420 May 2004 | NEW DIRECTOR APPOINTED |
| 12/05/0412 May 2004 | NEW DIRECTOR APPOINTED |
| 29/01/0429 January 2004 | RETURN MADE UP TO 31/12/03; CHANGE OF MEMBERS |
| 23/01/0423 January 2004 | DIRECTOR RESIGNED |
| 29/09/0329 September 2003 | NEW DIRECTOR APPOINTED |
| 12/09/0312 September 2003 | DIRECTOR RESIGNED |
| 12/09/0312 September 2003 | DIRECTOR RESIGNED |
| 12/09/0312 September 2003 | DIRECTOR RESIGNED |
| 13/07/0313 July 2003 | FULL ACCOUNTS MADE UP TO 30/04/03 |
| 11/07/0311 July 2003 | DIRECTOR RESIGNED |
| 17/03/0317 March 2003 | NEW SECRETARY APPOINTED |
| 07/03/037 March 2003 | SECRETARY RESIGNED |
| 11/02/0311 February 2003 | DIRECTOR RESIGNED |
| 11/02/0311 February 2003 | DIRECTOR RESIGNED |
| 11/02/0311 February 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
| 15/01/0315 January 2003 | FULL ACCOUNTS MADE UP TO 30/04/02 |
| 07/10/027 October 2002 | DIRECTOR RESIGNED |
| 15/03/0215 March 2002 | RETURN MADE UP TO 31/12/01; CHANGE OF MEMBERS |
| 06/03/026 March 2002 | DIRECTOR RESIGNED |
| 06/03/026 March 2002 | NEW DIRECTOR APPOINTED |
| 06/03/026 March 2002 | NEW DIRECTOR APPOINTED |
| 06/03/026 March 2002 | DIRECTOR RESIGNED |
| 06/03/026 March 2002 | NEW DIRECTOR APPOINTED |
| 06/03/026 March 2002 | NEW DIRECTOR APPOINTED |
| 17/12/0117 December 2001 | FULL ACCOUNTS MADE UP TO 30/04/01 |
| 08/02/018 February 2001 | DIRECTOR RESIGNED |
| 08/02/018 February 2001 | FULL ACCOUNTS MADE UP TO 30/04/00 |
| 08/02/018 February 2001 | RETURN MADE UP TO 31/12/00; CHANGE OF MEMBERS |
| 11/10/0011 October 2000 | NEW DIRECTOR APPOINTED |
| 11/10/0011 October 2000 | NEW DIRECTOR APPOINTED |
| 18/09/0018 September 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 08/02/008 February 2000 | SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED |
| 08/02/008 February 2000 | NEW SECRETARY APPOINTED |
| 08/02/008 February 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
| 28/01/0028 January 2000 | NEW DIRECTOR APPOINTED |
| 01/11/991 November 1999 | FULL ACCOUNTS MADE UP TO 30/04/99 |
| 08/02/998 February 1999 | ACC. REF. DATE EXTENDED FROM 31/12/98 TO 30/04/99 |
| 08/02/998 February 1999 | NEW DIRECTOR APPOINTED |
| 08/02/998 February 1999 | DIRECTOR RESIGNED |
| 08/02/998 February 1999 | NEW DIRECTOR APPOINTED |
| 08/02/998 February 1999 | NEW DIRECTOR APPOINTED |
| 08/02/998 February 1999 | RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS |
| 19/10/9819 October 1998 | ADOPT MEM AND ARTS 14/10/98 |
| 05/10/985 October 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 16/03/9816 March 1998 | AUDITOR'S RESIGNATION |
| 14/01/9814 January 1998 | RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS |
| 14/01/9814 January 1998 | NEW DIRECTOR APPOINTED |
| 14/01/9814 January 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 10/10/9710 October 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 16/01/9716 January 1997 | RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS |
| 14/08/9614 August 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 06/07/966 July 1996 | |
| 06/07/966 July 1996 | NEW SECRETARY APPOINTED |
| 23/01/9623 January 1996 | RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS |
| 13/07/9513 July 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 17/01/9517 January 1995 | RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS |
| 17/01/9517 January 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 15/11/9415 November 1994 | NEW DIRECTOR APPOINTED |
| 15/11/9415 November 1994 | NEW DIRECTOR APPOINTED |
| 15/11/9415 November 1994 | NEW DIRECTOR APPOINTED |
| 11/07/9411 July 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 23/06/9423 June 1994 | S386 DISP APP AUDS 10/06/94 |
| 23/06/9423 June 1994 | ALTER MEM AND ARTS 10/06/94 |
| 23/06/9423 June 1994 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 09/06/949 June 1994 | DIRECTOR RESIGNED |
| 20/01/9420 January 1994 | RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS |
| 20/01/9420 January 1994 | |
| 20/01/9420 January 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 30/08/9330 August 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 10/05/9310 May 1993 | |
| 10/05/9310 May 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 24/01/9324 January 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 24/01/9324 January 1993 | |
| 24/01/9324 January 1993 | RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS |
| 08/09/928 September 1992 | |
| 08/09/928 September 1992 | RETURN MADE UP TO 31/07/92; NO CHANGE OF MEMBERS |
| 08/09/928 September 1992 | REGISTERED OFFICE CHANGED ON 08/09/92 |
| 15/07/9215 July 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 13/07/9213 July 1992 | DIRECTOR RESIGNED |
| 13/07/9213 July 1992 | |
| 13/07/9213 July 1992 | |
| 13/07/9213 July 1992 | DIRECTOR RESIGNED |
| 02/01/922 January 1992 | DIRECTOR RESIGNED |
| 02/01/922 January 1992 | |
| 08/10/918 October 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 20/09/9120 September 1991 | |
| 20/09/9120 September 1991 | RETURN MADE UP TO 03/08/91; FULL LIST OF MEMBERS |
| 04/01/914 January 1991 | |
| 04/01/914 January 1991 | RETURN MADE UP TO 25/10/90; FULL LIST OF MEMBERS |
| 18/12/9018 December 1990 | NEW DIRECTOR APPOINTED |
| 30/11/9030 November 1990 | NEW DIRECTOR APPOINTED |
| 28/11/9028 November 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 06/09/906 September 1990 | REGISTERED OFFICE CHANGED ON 06/09/90 FROM: G OFFICE CHANGED 06/09/90 32 FLEET STREET LONDON EC4Y 1DB |
| 17/11/8917 November 1989 | RETURN MADE UP TO 03/08/89; FULL LIST OF MEMBERS |
| 13/11/8913 November 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 13/11/8913 November 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 04/08/884 August 1988 | RETURN MADE UP TO 30/06/88; FULL LIST OF MEMBERS |
| 04/08/884 August 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 28/06/8828 June 1988 | NEW DIRECTOR APPOINTED |
| 26/05/8826 May 1988 | DIRECTOR RESIGNED |
| 18/05/8818 May 1988 | RETURN MADE UP TO 14/01/88; FULL LIST OF MEMBERS |
| 12/05/8812 May 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 12/10/8712 October 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 28/03/8728 March 1987 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
| 19/02/8719 February 1987 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 31/01/8731 January 1987 | NEW DIRECTOR APPOINTED |
| 27/01/8727 January 1987 | RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company